Jackson Properties Limited
- Company number
- 03197816
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 13 May 1996
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Speed 5589 Limited (until 9 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 May 1996 | 26 Sep 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 May 1996 | 26 Sep 1996 |
| BODEN, David Andrew | Secretary | 26 Sep 1996 | 19 Nov 1999 |
| LEWIS, David Stanley | Director | 26 Sep 1996 | 19 Nov 1999 |
| ABBOTT, Keith | Secretary | 19 Nov 1999 | 30 Mar 2007 |
| GRIEVE, Fiona Mairi Dewar | Secretary | 30 Mar 2007 | 23 Nov 2012 |
| BODEN, David Andrew | Director | 26 Sep 1996 | 22 Dec 2016 |
| LEWIS, Jayne | Director | 10 Apr 2014 | 1 Oct 2019 |
| JONES, Lyndon | Director | 1 Oct 2019 | 7 Apr 2020 |
| LEWIS, David Stanley | Director | 7 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Boden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Jayne Helen Louise Lewis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | - | - | 1 |
| 31 Jul 2023 | - | - | 1 |
| 31 Jul 2022 | - | - | 1 |
| 31 Jul 2021 | - | - | 1 |
| 31 Jul 2020 | - | - | 1 |
| 31 Jul 2019 | - | - | 1 |
| 31 Jul 2018 | - | - | 1 |
| 31 Jul 2017 | - | - | 1 |
| 31 Jul 2016 | - | - | 1 |
| 31 Jul 2015 | £122,280 | - | - |
| 31 Jul 2014 | £309,742 | £31,485 | - |
| 31 Jul 2013 | £338,083 | £452,905 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Directors’ other companies
- LEWIS, David Stanley - Director at Merthyr Holdings Limited
Registered address
455 companies are registered at this address - likely a registration agent.